Lithium Ionic Corp. — Proxy Solicitation & Information Statement 2025

Jul 29, 2025

TMX THE FUTURE IS YOURS TO SEE.

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

July 29, 2025

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: LITHIUM IONIC CORP.

We are pleased to confirm that copies of the following proxy-related materials were mailed on July 28, 2025 to the Registered Securityholders and to the Non-Objecting Beneficial Owners ("NOBO"):

1. Proxy with Notice and Access Notice - Registered Securityholders
2. Voting Instruction Form with Notice and Access Notice - NOBOs
3. Notice of Meeting and Management Information Circular (Including Financial Statements and MD & A) - NOBOs Requesting Full Package
4. Virtual Meeting Guide Form
5. Proxy Return Envelope

Yours truly,

TSX Trust Company

VANCOUVER
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Vancouver, BC V6B 4N9
T 604 689-3334

CALGARY
300-5th Avenue SW, 10th floor
Calgary, AB T2P 3C4
T 403 218-2800

TORONTO
301 - 100 Adelaide Street West
Toronto ON M5H 4H1
Toll Free 1-866-600-5869
T 416 361-0930

MONTRÉAL
1800 - 1190, avenue des
Canadiens-de-Montréal, C. P. 37
Montréal (Québec) H3B 0G7
T 514 395-5964